• Sumeco SA

    GE
    active
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    Register number: CH-660.1.898.003-8
    Sector: Trading with various goods

    Registered since

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Sumeco SA

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    About Sumeco SA

    • Sumeco SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The company was entered in the trade register on 25.09.2003 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.06.2025.
    • Sumeco SA is registered in the Canton of GE under the UID CHE-110.243.154.
    • Companies with an identical address: Apér'House Recordings Sàrl, Audit & Compliance Solutions (ACS) Sàrl, BANJO SA.

    Management (1)

    newest board members

    Safak Mumcular

    newest authorized signatories

    Safak Mumcular

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Activités d'import-export, commerce international de produits agroalimentaires, notamment des épices, graines, fruits et plantes séchées, et de minerais, ainsi que de leurs dérivés.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BLBN Audit Sàrl
    Genève 26.06.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    ACTA SA
    Genève 04.03.2024 25.06.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Sumeco Sàrl
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sumeco SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250626/2025 - 26.06.2025
    Categories: Change of auditors

    Publication number: HR02-1006367727, Commercial Registry Office Geneva, (660)

    Sumeco SA, à Genève, CHE-110.243.154 (FOSC du 04.03.2024, p. 0/1005976943). ACTA SA (CHE-285.486.735) n'est plus organe de révision.

    Nouvel organe de révision:
    BLBN Audit Sàrl (CHE-130.810.955), à Genève.

    SOGC 240304/2024 - 04.03.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005976943, Commercial Registry Office Geneva, (660)

    Sumeco SA, à Genève, CHE-110.243.154 (FOSC du 21.07.2020, p. 0/1004942294). Radiation de la mention relative à la renonciation au contrôle restreint.

    Organe de révision:
    ACTA SA (CHE-285.486.735), à Genève.

    Nouvelle adresse:
    Rue De-CANDOLLE 11, 1205 Genève.

    SOGC 200721/2020 - 21.07.2020
    Categories: Change in capital

    Publication number: HR02-1004942294, Commercial Registry Office Geneva, (660)

    Sumeco SA, à Genève, CHE-110.243.154 (FOSC du 24.01.2018, p. 0/4012853). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts modifiés du 09.07.2020.

    Hit list

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